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Gurgaon - Walk In

6 months ago

Gurgaon, India WNS Global Services Full time

Company Description
**WNS Global Services** Inc. (NYSE: WNS) is a global Business Process Management (BPM) leader. WNS offers business value to 400+global clients by combining operational excellence with deep domain expertise in key industry verticals, including Banking and Financial Services, Consulting and Professional Services, Healthcare, Insurance, Manufacturing, Retail and Consumer Packaged Goods, Shipping and Logistics, Telecommunications, Travel and Utilities. Globally, the group’s over 44,000+ Professionals serve across 60 delivery centers in 16 countries worldwide.

Our mission as an organization is guided by our CIRCLE of Values: Client First, Integrity, Respect, Collaboration, Learning, Excellence.

**Job Description**:
Transaction monitoring on all payment requests.
Monitoring payments to sanctioned countries.
Generating suspicious transaction reports and suspicious activity reports

Assist banking customers who are victims of fraud, theft or identity theft. Complete understanding of TBML(Trade Based Money Laundering)
Ability to comply with EU/OFAC and UN Sanctions.
Well versed with the ICC rules(UCP 600, ISBP, URC, URR, ISP 98, Incoterms and URDG).
Thorough knowledge on SWIFT messages in the MT4xx and MT7xx series along with MT103 and MT202

**Qualifications**:
Graduate
Minimum 2 years of experience into AML (Transaction Monitoring) or Minimum 3 years of experience in Trade Finance with Knowledge of UCP 600, MT103, MT203, Issuance of LC, Guarantees